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Sole trader dossier

DO NAS CIMENTO ANTONIO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305502205 · 305502205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDO NAS CIMENTO ANTONIO PEREIRA

fr_inpi

Registration305502205

fr_inpi

Statusdissolved

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Incorporated1976-01-01

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Dissolved2008-06-30

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Registered address39 RUE MOLITOR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2377 EVENTSdissolved CATHERINE BARRAUDactive CATHERINE CLAIRE CAROLINE GAUCHOTactive DEBURAUX - DU PLESSISdissolved DOMINIQUE LESUEURdissolved FERNAND PRADELdissolved GERARD BLANCHONdissolved INNOV' DATAdissolved Kevyn Somontactive KS CLOTHING STOREactive LAHSEN CHADIDdissolved MOLITORdissolved MOLITOR FOODdissolved NASSIF PAUL ET DANIELLEactive [ND]active [ND]active [ND]active NOEMIE JEANNE MARIE IMBAULTactive PARIS DETOURS VISITESactive SCI DU 27 RUE DE LA POMPE GERSONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-06-30Dissolved / struck off